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TGL CONSULTANCY LIMITED

Company number 08402655

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2021 PSC01 Notification of Natalie Haywood as a person with significant control on 31 March 2020
18 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/11/2021.
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with updates
01 Mar 2018 PSC02 Notification of The Leaf Tea Group Limited as a person with significant control on 18 October 2017
01 Mar 2018 PSC07 Cessation of Natalie Celia Haywood as a person with significant control on 18 October 2017
01 Mar 2018 PSC07 Cessation of Graham Philip Haywood as a person with significant control on 18 October 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
10 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
26 Jun 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
14 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)